PACIFIC TECH ENGINEERING LIMITED — Filings & Documents (114)
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(E)Court order
2018-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-11 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-22 · Winding Up
(E)Court Order
2014-01-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)FM1 - Mortgage or charge details
2011-02-17 · Charges
(E)Certificate of Registration of Charge
2011-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-07-09 · Other
(E)Copy of notice of resignation of auditor
2008-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-19 · Charges
(E)Certificate of Registration of Charge
2007-11-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)Amended document
2005-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-10 · Share Related
(E)FSC1 - Return of Allotments
2004-09-10 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-07 · Charges
(E)FM1 - Mortgage or charge details
2004-04-07 · Charges
(E)Reprint of Memorandum & Articles of Association
2004-03-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-22 · Share Related
(E)Amended document
2003-12-22 · Other
(E)FSC1 - Return of Allotments
2003-12-22 · Share Related
(E)Ordinary resolution
2003-12-22 · Other
(E)Amended document
2003-11-11 · Other
(E)Amended document
2003-11-11 · Other
(E)Amended document
2003-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-30 · Share Related
(E)Ordinary resolution
2002-12-30 · Other
(E)FSC1 - Return of Allotments
2002-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-02 · Share Related
(E)Ordinary resolution
2002-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-15 · Other
(E)Amended document
2001-10-15 · Other
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-29 · Charges
(E)FM1 - Mortgage or charge details
2001-08-29 · Charges
(E)FM1 - Mortgage or charge details
2001-08-01 · Charges
(E)Certificate of Registration of Charge
2001-08-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)Certificate of Registration of Charge
2000-10-21 · Charges
(E)FM1 - Mortgage or charge details
2000-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-22 | |
| (E)Court Order | Other | 2014-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)Amended document | Other | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-22 | |
| (E)Amended document | Other | 2003-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-22 | |
| (E)Ordinary resolution | Other | 2003-12-22 | |
| (E)Amended document | Other | 2003-11-11 | |
| (E)Amended document | Other | 2003-11-11 | |
| (E)Amended document | Other | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-30 | |
| (E)Ordinary resolution | Other | 2002-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-02 | |
| (E)Ordinary resolution | Other | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-15 | |
| (E)Amended document | Other | 2001-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 |
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